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DIAMOULD LIMITED

Company number 03797278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2005 287 Registered office changed on 23/05/05 from: 10 furness business park barrow in furness LA14 2PE
23 May 2005 288b Secretary resigned;director resigned
23 May 2005 288b Director resigned
23 May 2005 88(2)R Ad 12/05/05--------- £ si 1298@1=1298 £ ic 8414/9712
20 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 28/06/04; full list of members
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 288a New director appointed
17 Jul 2003 288b Director resigned
03 Jul 2003 288b Director resigned
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 288a New director appointed
28 Oct 2002 SA Statement of affairs
28 Oct 2002 88(2)R Ad 04/10/02--------- £ si 309@1=309 £ ic 8105/8414
18 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
11 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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